{"id":825,"date":"2022-03-23T09:13:33","date_gmt":"2022-03-23T09:13:33","guid":{"rendered":"http:\/\/pkfgodoliras.molluscobalena.eu\/?page_id=825"},"modified":"2022-07-04T15:36:59","modified_gmt":"2022-07-04T15:36:59","slug":"services","status":"publish","type":"page","link":"https:\/\/www.godoliras.sm\/en\/services\/","title":{"rendered":"Services"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"825\" class=\"elementor elementor-825\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4550bd20 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4550bd20\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-436edc71\" data-id=\"436edc71\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-64df37cf elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"64df37cf\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-3f471442\" data-id=\"3f471442\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f61b1b5 elementor-widget elementor-widget-aux_modern_heading\" data-id=\"f61b1b5\" data-element_type=\"widget\" data-widget_type=\"aux_modern_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<section class=\"aux-widget-modern-heading\">\n            <div class=\"aux-widget-inner\"><h2 class=\"aux-modern-heading-primary\"><\/h2><h3 class=\"aux-modern-heading-secondary\"><span class=\"aux-head-before\">Our<\/span><span class=\"aux-head-highlight\">services<\/span><\/h3><\/div>\n        <\/section>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7132a73c aux-appear-watch-animation aux-fade-in-right elementor-widget elementor-widget-text-editor\" data-id=\"7132a73c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"aux-bus2-title-divider\">\u00a0<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a107ea5 aux-appear-watch-animation aux-fade-in-up elementor-widget elementor-widget-text-editor\" data-id=\"3a107ea5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We have certified Risk Advisory specialists who can provide services to help companies mitigate economic, regulatory and compliance risks.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-5a71c8e6\" data-id=\"5a71c8e6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2d09afc8 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"2d09afc8\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-industry\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tInternal Audit Local &amp; Global\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d71a5c3 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"5d71a5c3\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-5d71a5c3\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-5d71a5c3\" class=\"bdt-modal-5d71a5c3 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-5d71a5c3&quot;,&quot;widgetId&quot;:&quot;bdt-modal-5d71a5c3&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-5d71a5c3&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Internal Audit Local &amp; Global<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\tWe provide internal audit resources on a co-sourced or out-sourced basis.\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6c5e0a49\" data-id=\"6c5e0a49\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-739a5897 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"739a5897\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tService Organization Control Report \t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-73f2e14e elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"73f2e14e\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-73f2e14e\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-73f2e14e\" class=\"bdt-modal-73f2e14e bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-73f2e14e&quot;,&quot;widgetId&quot;:&quot;bdt-modal-73f2e14e&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-73f2e14e&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Service Organization Control Report <\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\tSOC (Service Organization Control) report help the organizations that manage information systems and provide information systems services to other entities. In addition, we can provide an independent examination report depending on the service organisation&#8217;s specific needs.\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-330bd7b5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"330bd7b5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2a3d7e51\" data-id=\"2a3d7e51\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5f7c00a0 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"5f7c00a0\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-shield-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tIT Security\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d4fd4db elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"2d4fd4db\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-2d4fd4db\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-2d4fd4db\" class=\"bdt-modal-2d4fd4db bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-2d4fd4db&quot;,&quot;widgetId&quot;:&quot;bdt-modal-2d4fd4db&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-2d4fd4db&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">IT Security<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<p>Information security threats are hugely diverse and ever-changing. However, our team can formulate strategies to effectively remediate risks and thoroughly investigate and combat information security incidents.<\/p><ul><li><strong>IT Consulting <\/strong><\/li><\/ul><p>Investing in technology alone is not enough &#8211; an organization must apply technology effectively to contribute to success.<\/p><p>We can add value in business process design, disaster recovery plan, IT spending management &#8211; budgeting and control, IT training, internet\/intranet technologies, business requirements project management, IT security and website reviews, risk analysis and management.<\/p>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1a79912d\" data-id=\"1a79912d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7bca54fa elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"7bca54fa\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-user-secret\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tIT Audit\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dc7f703 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"1dc7f703\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-1dc7f703\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-1dc7f703\" class=\"bdt-modal-1dc7f703 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-1dc7f703&quot;,&quot;widgetId&quot;:&quot;bdt-modal-1dc7f703&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-1dc7f703&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">IT Audit<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\tWe provide services for mandatory and voluntary IT audits and cybersecurity verification; our services include: general and specialized IT audit engagements (IT applications, segregation of duties, SANS 20 critical controls, NIST), business continuity audit and verification and disaster recovery, assurance of internal control, privacy and security, control of IT governance internal control, validation of the IT internal control framework, procedures agreed by IT, and proof of regulatory compliance, documentation or development of IT policies and procedures, verification IT risk management, corporate IT risk assessment and validation, COBIT (Control Objectives for Information and Related Technology) audits, OWASP (Open Web Application Security Project) audits, ITIL (Information Technology Infrastructure Library) audits, penetration and vulnerability tests.\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-14cc75e0\" data-id=\"14cc75e0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-53ea42bc elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"53ea42bc\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"auxicon auxicon-alert\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tRisk Management \t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51a72ea3 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"51a72ea3\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-51a72ea3\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-51a72ea3\" class=\"bdt-modal-51a72ea3 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-51a72ea3&quot;,&quot;widgetId&quot;:&quot;bdt-modal-51a72ea3&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-51a72ea3&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Risk Management <\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\tWe evaluate the overall program to manage third party risk across the organization.\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-38321090 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"38321090\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-4c1e79e9\" data-id=\"4c1e79e9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-112122c4 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"112122c4\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-clipboard-list\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tRisk Assessment \t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7aab5cc4 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"7aab5cc4\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-7aab5cc4\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-7aab5cc4\" class=\"bdt-modal-7aab5cc4 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-7aab5cc4&quot;,&quot;widgetId&quot;:&quot;bdt-modal-7aab5cc4&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-7aab5cc4&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Risk Assessment <\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\tWe assist the internal audit department in addressing and reacting promptly to emerging risks.\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-732c3a3c\" data-id=\"732c3a3c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-39f50533 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"39f50533\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-money-check-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tSarbanes-Oxley Compliance\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c078bca elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"5c078bca\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-5c078bca\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-5c078bca\" class=\"bdt-modal-5c078bca bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-5c078bca&quot;,&quot;widgetId&quot;:&quot;bdt-modal-5c078bca&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-5c078bca&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Sarbanes-Oxley Compliance<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\tComprise help establish, document, maintain and monitor internal control over financial reporting for public companies.\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2809398b\" data-id=\"2809398b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6948e813 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"6948e813\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"auxicon auxicon-device-desktop\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tSoftware and migration\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-565ba3b0 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"565ba3b0\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-565ba3b0\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-565ba3b0\" class=\"bdt-modal-565ba3b0 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-565ba3b0&quot;,&quot;widgetId&quot;:&quot;bdt-modal-565ba3b0&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-565ba3b0&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Software and migration<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\tChoosing and implementing new software presents challenges, both in IT and for your organization. We have the expertise to advise on creating and implementing new software.\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-307c83ce elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"307c83ce\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-5a1aacf\" data-id=\"5a1aacf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-36a3fe6c elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"36a3fe6c\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-lock\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tSWIFT Customer Security Programme\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5cbc11e1 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"5cbc11e1\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-5cbc11e1\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-5cbc11e1\" class=\"bdt-modal-5cbc11e1 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-5cbc11e1&quot;,&quot;widgetId&quot;:&quot;bdt-modal-5cbc11e1&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-5cbc11e1&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">SWIFT Customer Security Programme<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<p>Cases of payment fraud from SWIFT clients emphasize the need for widespread collaboration to combat these threats.<\/p><p>In this regard, SWIFT has implemented the Customer Security Program (&#8220;CSP&#8221;), which aims to improve information sharing throughout the community, improve SWIFT-related tools for customers and provide a control framework (&#8220;Customer Security Controls Framework &#8220;or&#8221; CSCF &#8220;) for their security.<\/p><p>The 2021 version of the framework includes 21 mandatory security checks and nine recommended reviews for 31 safeguards, whose applicability depends on the reference architecture.<\/p><p>Starting from 2021, all SWIFT users will have to carry out the &#8220;Community-Standard Assessment&#8221;, which involves executing an independent assessment (the self-certification alone no longer complies with the program requirements).<\/p>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6b90f97\" data-id=\"6b90f97\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6ec6d55b elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"6ec6d55b\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-money-bill\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tManagement of AML obligations (D.lgs 231\/2007)\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f4371c1 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"f4371c1\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-f4371c1\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-f4371c1\" class=\"bdt-modal-f4371c1 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-f4371c1&quot;,&quot;widgetId&quot;:&quot;bdt-modal-f4371c1&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-f4371c1&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Management of AML obligations (D.lgs 231\/2007)<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<p class=\"s30\"><span class=\"s34\">Service aimed at providing the solution for the proper and complete management of anti-money laundering obligations (Legislative Decree 231-2007):<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Assistance in carrying out the process: &#8211; Customer identification &#8211; Preparation of due diligence &#8211; Performance risk assessment &#8211; Definition of the verification measures to be undertaken based on risk &#8211; Constant monitoring of customer documents, data and information deadlines &#8211; Complete and updated digital archi<\/span><span class=\"s34\">ving of customer files<\/span><span class=\"s34\">.<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Assistance in formal aspects: &#8211; application of the strengthened measures &#8211; drafting of procedures and organization chart &#8211; drafting of the annual risk self-assessment report &#8211; identification and application of improvement actions &#8211; interrogation of information databases; &#8211; carrying out annual training sessions &#8211; coaching in the event of an inspection<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Supply of the cloud-integrated operating system (if not implemented) complete, secure, updated and compliant with the rules dictated by the CNDCEC (National Body of Chartered Accountants);<\/span><\/p>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7ceba301\" data-id=\"7ceba301\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6897f83a elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"6897f83a\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-creative-commons-nc-eu\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tAnti Corruption Model law<br> 6 novembre 2012 n. 190\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6efe65 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"6efe65\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-6efe65\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">DIscover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-6efe65\" class=\"bdt-modal-6efe65 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-6efe65&quot;,&quot;widgetId&quot;:&quot;bdt-modal-6efe65&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-6efe65&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Anti Corruption Model law<br> 6 novembre 2012 n. 190<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<p class=\"s30\"><span class=\"s34\">Services:<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Creation and implementation of the model<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Model revision<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; RPTC assistance<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Training<\/span><\/p>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-56021557 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"56021557\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-68347b36\" data-id=\"68347b36\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-da380b7 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"da380b7\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-clipboard\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tTrasparency Model <br> Law n. 97 del 25\/05\/2016\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-201c1f4f elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"201c1f4f\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-201c1f4f\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-201c1f4f\" class=\"bdt-modal-201c1f4f bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-201c1f4f&quot;,&quot;widgetId&quot;:&quot;bdt-modal-201c1f4f&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-201c1f4f&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Trasparency Model <br> Law n. 97 del 25\/05\/2016<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<p class=\"s30\"><span class=\"s34\">Services:<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Creation and implementation of the model<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Model revision<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; RPTC assistance<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Training<\/span><\/p>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1926ced7\" data-id=\"1926ced7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7d16125d elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"7d16125d\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-bullhorn\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tWhistleblowing Law 179\/17<br> according to ANAC\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2548a1fb elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"2548a1fb\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-2548a1fb\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">DIscover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-2548a1fb\" class=\"bdt-modal-2548a1fb bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-2548a1fb&quot;,&quot;widgetId&quot;:&quot;bdt-modal-2548a1fb&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-2548a1fb&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Whistleblowing legge 179\/17, <br>a norma ANAC<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<p class=\"s30\"><span class=\"s34\">Services:<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Creation and implementation of the model<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Model revision<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Training<\/span><\/p>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-388ec777\" data-id=\"388ec777\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-27e36891 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"27e36891\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calculator\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tControlling<br> (KPI\/cost calculation)\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-33a67c1c elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"33a67c1c\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-33a67c1c\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">DIscover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-33a67c1c\" class=\"bdt-modal-33a67c1c bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-33a67c1c&quot;,&quot;widgetId&quot;:&quot;bdt-modal-33a67c1c&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-33a67c1c&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Controlling<br> (KPI\/cost calculation)<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<p class=\"s30\"><span class=\"s34\">Services:<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; creation and implementation of the model<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Model <\/span><span class=\"s34\">revision<\/span><\/p><p class=\"s30\"><span class=\"s34\">&#8211; Training<\/span><\/p>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7a187d2d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7a187d2d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-5bd35c89\" data-id=\"5bd35c89\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1073415 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"1073415\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-credit-card\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tOrganizational Model D.Lgs.231\/2001\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-748eb1b7 elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"748eb1b7\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-748eb1b7\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">DIscover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-748eb1b7\" class=\"bdt-modal-748eb1b7 bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-748eb1b7&quot;,&quot;widgetId&quot;:&quot;bdt-modal-748eb1b7&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-748eb1b7&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Organizational Model D.Lgs.231\/2001<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<p><strong>\u2022<span class=\"s35\">Mapping and analysis of risks<\/span><\/strong><span class=\"s34\"> to bring out what the company is already doing to operate correctly and identify possible areas for improvement;<\/span><\/p><p><strong>\u2022<span class=\"s35\">Definition and drafting of the organizational model,<\/span><\/strong><span class=\"s34\"> including the procedures for the prevention of crimes, perfectly integrated into the operating practices for maximum efficiency;<\/span><\/p><p><strong>\u2022<\/strong> <span class=\"s34\">Support in the establishment of the <\/span><strong><span class=\"s35\">Supervisory and Control <\/span><span class=\"s36\">B<\/span><span class=\"s36\">oard<\/span><span class=\"s37\"> (Monitoring Board)<\/span><\/strong><span class=\"s38\">, <\/span><span class=\"s34\">which oversees the implementation of Model 231<\/span><\/p><p><strong>\u2022<span class=\"s35\">Implementation<\/span><\/strong> <span class=\"s34\">of the &#8220;Risk management&#8221; process, the integration of the &#8220;Internal control and risk management system&#8221; in terms of crime prevention<\/span><\/p>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-618abebf\" data-id=\"618abebf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-462d1902 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"462d1902\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-search-dollar\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tAsseveration of the economic and financial plan\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e09fabc elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"5e09fabc\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-5e09fabc\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-5e09fabc\" class=\"bdt-modal-5e09fabc bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-5e09fabc&quot;,&quot;widgetId&quot;:&quot;bdt-modal-5e09fabc&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-5e09fabc&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Asseveration of the economic and financial plan<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<ul>\n \t<li class=\"s30\"><span class=\"s34\">\u2022 Support for the evaluation of the economic convenience of the project;<\/span><\/li>\n \t<li class=\"s30\">\u2022 &#8220;Value for money&#8221; analysis;<\/li>\n \t<li class=\"s30\">\u2022 Risk Matrix Processing;<\/li>\n \t<li class=\"s30\">\u2022 Preparation of the Economic and financial plan;<\/li>\n \t<li class=\"s30\">\u2022 Alternative scenario analysis;<\/li>\n \t<li class=\"s30\">\u2022 Verification of profitability and finance ability;<\/li>\n \t<li class=\"s30\">\u2022 Assessment of the appropriateness of the Equity contribution;<\/li>\n<\/ul>\n\nCompany authorised by the Ministry of Economic Development to carry out organisation and auditing of companies.\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-41c3d4ab\" data-id=\"41c3d4ab\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f65c1d5 elementor-view-default elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"1f65c1d5\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"auxicon auxicon-compose\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tFinancial Advisor in Project financing and assistance to draft Business Plan\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-45665d3a elementor-align-center elementor-widget elementor-widget-bdt-modal\" data-id=\"45665d3a\" data-element_type=\"widget\" data-widget_type=\"bdt-modal.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-modal-wrapper\">\n\n\t\t\t\t\t<a class=\"bdt-modal-button elementor-button elementor-size-sm\" data-bdt-toggle=\"target: #bdt-modal-45665d3a\" href=\"javascript:void(0)\">\n\t\t\t<!-- <span > -->\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Discover<\/span>\n\t\t\t<!-- <\/span> -->\n\t\t<\/a>\n\n\t\t\t<div id=\"bdt-modal-45665d3a\" class=\"bdt-modal-45665d3a bdt-modal bdt-flex-top\" data-bdt-modal=\"\" data-settings=\"{&quot;id&quot;:&quot;bdt-modal-45665d3a&quot;,&quot;widgetId&quot;:&quot;bdt-modal-45665d3a&quot;,&quot;layout&quot;:&quot;default&quot;,&quot;splashDelay&quot;:false,&quot;splashInactivity&quot;:false,&quot;displayTimes&quot;:false,&quot;displayTimesExpire&quot;:12,&quot;cacheOnAdmin&quot;:false,&quot;scrollDirection&quot;:false,&quot;scrollOffset&quot;:false,&quot;scrollSelector&quot;:false,&quot;modal_id&quot;:&quot;#bdt-modal-45665d3a&quot;,&quot;custom_section&quot;:false,&quot;closeBtnDelayShow&quot;:false,&quot;delayTime&quot;:false,&quot;pageID&quot;:825}\">\n\t\t\t\t<div class=\"bdt-modal-dialog bdt-margin-auto-vertical\">\n\n\t\t\t\t\t\t\t\t\t\t\t<button class=\"bdt-modal-close-default elementor-animation-\" id=\"bdt-modal-close-button\" type=\"button\" data-bdt-close><\/button>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"bdt-modal-header bdt-text-left\">\n\t\t\t\t\t\t\t<h3 class=\"bdt-modal-title\">Financial Advisor in Project financing and assistance to draft Business Plan<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-modal-body bdt-text-\">\n\t\t\t\t\t\t<ul><li><p class=\"s30\"><span class=\"s34\">\u2022 Definition of the financial needs and the optimal financial structure of the project;<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Assistance in the preparation of the economic-financial model;<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Drafting of the Information Memorandum describing the initiative to fund and the actors involved;<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Making contact with the financing institutions to propose the initiative;<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Assistance in the negotiation and definition of the term-sheet relating to the loan agreement;<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Coordination and assistance with the other advisors in the due diligence phase;<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 <\/span><span class=\"s34\">Assistance in the negotiation and definition of financial documentation for issues.<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Business plan drafting<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Debt restructuring<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Business and investment evaluation<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 <\/span><span class=\"s34\">Profitability and performance analysis<\/span><\/p><\/li><li><p class=\"s30\"><span class=\"s34\">\u2022 Budget &amp; reporting<\/span><\/p><\/li><\/ul>\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Ourservices \u00a0 We have certified Risk Advisory specialists who can provide services to help companies mitigate economic, regulatory and compliance risks. Internal Audit Local &#038; Global Discover Internal Audit Local &amp; Global We provide internal audit resources on a co-sourced or out-sourced basis. Service Organization Control Report Discover Service Organization Control Report SOC (Service Organization [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-825","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.godoliras.sm\/en\/wp-json\/wp\/v2\/pages\/825","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.godoliras.sm\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.godoliras.sm\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.godoliras.sm\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.godoliras.sm\/en\/wp-json\/wp\/v2\/comments?post=825"}],"version-history":[{"count":9,"href":"https:\/\/www.godoliras.sm\/en\/wp-json\/wp\/v2\/pages\/825\/revisions"}],"predecessor-version":[{"id":908,"href":"https:\/\/www.godoliras.sm\/en\/wp-json\/wp\/v2\/pages\/825\/revisions\/908"}],"wp:attachment":[{"href":"https:\/\/www.godoliras.sm\/en\/wp-json\/wp\/v2\/media?parent=825"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}